Compliance & Investigations

The experience gained by KZP in the field of legal advice to businesses shows that entrepreneurs are paying increasing attention to the development and verification of the effectiveness of compliance management systems both at the national and international level, as well as to the development and improvement of procedures applied in a given corporate structure. Accordingly, a multidisciplinary team of lawyers, tax advisors and consultants has been established at KZP in order to advise on how to best achieve the highest standards of compliance and security in business transactions, in both the domestic and international markets.

Public Affairs is not just about ad hoc activities but above all building and maintaining relationships between the enterprise and opinion leaders (including the regulatory environment), and active participation in legislative processes […]

Doing business in the form of a commercial company involves many risks. This applies in particular to lawyers managing the affairs of a company who are obliged, during the performance of their duties, to exercise due care resulting from the professional and sensitive nature of their activity […]

KZP also offers audit of the accounting policies of business entities and the accounting procedures of entities to supplement them with elements that favor the early detection of possible offenses reflected in the accounting books […]

A railway company being part of a leading multinational corporation

Development and implementation of procedures for internal compliance systems and definition of the tasks of individual members of the organization by adjusting the organizational structure of a leading international computer designer and manufacturer in the railway sector. Representation in criminal, fiscal criminal and tax proceedings. Working together with the Interim Manager on a regular basis. Representation of the majority shareholder in a corporate dispute in and out of court.

Pharmaceutical companies being part of a leading multinational corporation

Development of compliance procedures and the organizational structure in the European Union for a leading multinational corporation in the pharmaceutical services industry, taking into account local requirements and national regulations.

Leading provider of IT solutions for transport and logistics

Representation of members of the management staff in criminal, fiscal criminal and tax proceedings. Working together with the Interim Manager on a regular basis.

Conducting of internal audits. Planning and implementation of changes to the company’s compliance system.